A | B | C | D | E | |
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1 | Entry ID | Date | Time | Description | (0) Link |
2 | 31 | 2018-09-10 | 13:45:42 | Bond | |
3 | 2018-09-10 | 14:27:27 | Notice of Hearing | ||
4 | 33 | 2018-09-10 | 19:18:54 | Notice of Attorney Appearance - Defendant | |
5 | 34 | 2018-09-10 | 19:19:24 | Waiver of Presence at Arraignment | |
6 | 35 | 2018-09-11 | 14:57:45 | Arraignment | |
7 | 35 | 2018-09-11 | 14:57:45 | Bond Hearing | |
8 | 36 | 2018-09-11 | 14:58:35 | Order Setting Conditions of Release | |
9 | 37 | 2018-09-11 | 15:00:07 | Scheduling Order | |
10 | 2018-09-11 | 15:40:02 | Order on Motion for Bond | ||
11 | 2018-09-11 | 17:30:56 | Notice canceling hearing | ||
12 | 40 | 2018-09-12 | 14:23:03 | Notice of Attorney Appearance - USA | |
13 | 41 | 2018-09-12 | 14:24:30 | Notice of possible conflict of interest | |
14 | 42 | 2018-09-12 | 14:25:54 | Notice of pendency of related cases | |
15 | 43 | 2018-09-12 | 14:26:45 | Notice of estimated length of trial by USA | |
16 | 44 | 2018-09-12 | 14:27:51 | Certificate of interested persons and corporate disclosure statement | |
17 | 45 | 2018-10-16 | 14:50:22 | Status Conference | |
18 | 2018-10-16 | 14:50:58 | Continue Trial | ||
19 | 2018-10-16 | 14:52:43 | Order on motion to continue trial | ||
20 | 48 | 2018-10-25 | 13:38:08 | Waiver of Speedy Trial | |
21 | 49 | 2018-12-18 | 14:27:45 | Status Conference | |
22 | 2018-12-18 | 14:29:03 | Notice of Hearing | ||
23 | 51 | 2019-02-13 | 15:25:34 | Notice of Hearing | |
24 | 52 | 2019-02-20 | 21:02:07 | Plea Agreement | |
25 | 53 | 2019-02-21 | 15:45:50 | Change of Plea Hearing | |
26 | 54 | 2019-02-21 | 15:46:34 | Notice re: guilty plea | |
27 | 55 | 2019-02-21 | 15:49:14 | Consent to Inspection of PSI | |
28 | 56 | 2019-02-21 | 15:50:30 | Report and Recommendations concerning plea of guilty | |
29 | 57 | 2019-02-21 | 15:51:14 | Notice of no objection to report and recommendation | |
30 | 58 | 2019-02-21 | 15:51:47 | Notice of no objection to report and recommendation | |
31 | 59 | 2019-02-21 | 17:53:32 | Stay | |
32 | 60 | 2019-02-21 | 18:14:44 | Seal | |
33 | 2019-02-21 | 21:40:20 | Order on Motion to Seal | ||
34 | 2019-02-22 | 16:14:36 | Sealed Document | ||
35 | 2019-02-25 | 16:48:47 | Notice canceling hearing | ||
36 | 2019-02-27 | 20:19:12 | Order on motion to stay | ||
37 | 65 | 2019-02-28 | 18:15:57 | Acceptance of plea | |
38 | 66 | 2019-02-28 | 18:18:03 | Order | |
39 | 2019-03-01 | 20:07:20 | Case Assigned/Reassigned | ||
40 | 69 | 2019-05-02 | 11:15:00 | Forfeiture | |
41 | 2019-05-02 | 17:13:43 | Notice of rescheduling hearing | ||
42 | 71 | 2019-05-02 | 21:03:42 | Seal | |
43 | 72 | 2019-05-03 | 13:33:45 | Order on Motion for Forfeiture of Property | |
44 | 2019-05-03 | 14:23:04 | Order on Motion to Seal | ||
45 | 77 | 2019-05-09 | 20:42:14 | Sentencing Memorandum | |
46 | 78 | 2019-05-09 | 21:00:20 | Notice (Other) | |
47 | 2019-05-10 | 14:44:08 | Sealed Document | ||
48 | 2019-05-10 | 14:48:03 | Notice of rescheduling hearing | ||
49 | 81 | 2019-05-16 | 17:53:18 | Amended document (NOT Motion) | |
50 | 82 | 2019-05-23 | 18:40:57 | Sentencing | |
51 | 83 | 2019-05-24 | 12:37:18 | Judgment | |
52 | 85 | 2019-06-06 | 20:20:01 | Proof of publication | |
53 | 86 | 2019-08-02 | 19:52:22 | Forfeiture | |
54 | 88 | 2019-11-21 | 18:58:42 | Satisfaction | |
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